The purpose of this item is to approve the proposed parking rate schedule. There is one minor change to the 2011-2012 parking permit rate structure. The university is recommending a reduction in the cost for a designated permit by $10. Eighteen months worth of data show that there are always multiple designated spaces available on campus and therefore the ratio of permits sold to spaces available should be increased. With more permits sold per space, the cost for the permit should be reduced.

This recommendation was proposed by a university-wide committee and is endorsed by the President.

Vice President Shuman will address the committee and present the proposed parking rate schedule.

The purpose of this item is to present the proposed increase for the student athletics, health and activity and service fees for 2011‑2012. These fees were recommended by a committee of students, faculty and staff, and endorsed by the President.

Vice President Shuman will address the committee and present the activity and service fees, athletics fees, and health fees.

The purpose of this item is to present proposed revisions to guidelines which confirm that UNF and its DSOs engage in sound debt management practices. These guidelines ensure that the Board of Trustees receives formalized guiding principles for the issuance of debt by UNF and its DSOs.

Vice President Shuman will address the committee and present proposed revisions to the debt management guidelines.

The purpose of this item is to provide the Board of Trustees with an independent accountant’s report on the financial statements for Athletics in accordance with guidelines set forward by the National Collegiate Athletic Association.

Vice President Shuman will address the committee and present this report.

This item is in response to the Board of Governors’ requirement that the Board of Trustees review the university’s direct service organizations federal Internal Revenue Service Return of Organization Exempt from Income Tax form (Form 990).

Vice President Shuman will address the committee and present this item.